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2016-02-01

Philly Shipyard ASA: Jim Miller elected as new Chairman of the Board-Minutes from Extraordinary General Meeting

Philly Shipyard ASA has today held an extraordinary general meeting regarding
the election of Jim Miller as new Chairman of the Board. The minutes from the
general meeting are attached in Norwegian and English.

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This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

EGM Minutes - Norwegian
http://hugin.info/138688/R/1982665/726519.PDF
EGM Minutes_English
http://hugin.info/138688/R/1982665/726518.PDF

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Philly Shipyard ASA via Globenewswire

HUG#1982665

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